Argosy Collegiate Charter School
May Finance Committee Meeting
Published on May 21, 2026 at 2:38 PM EDT
Date and Time
Tuesday May 26, 2026 at 3:00 PM EDT
Location
Virtual Meeting - Zoom
The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent permitted by law. Massachusetts General Laws, Chapter 30-A, Section 20(e) requires any person making a video or audio recording of the meeting to notify the Chair at the start of the meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Vote to Approve April 2026 Meeting Minutes | Approve Minutes | |||
| II. | New Business | ||||
| A. | Discussion: April 2026 Statement of Net Position | Discuss | |||
| B. | Discussion: April 2026 Details of Revenue and Expenses | Discuss | |||
| C. | Discussion: April 2026 Cash Flow Statement | Discuss | |||
| D. | Discussion: April 2026 Dashboard | Discuss | |||
| E. | Discussion: April 2026 Projections | Discuss | |||
| F. | Discussion: FY26 Grant Updates | Discuss | |||
| G. | Discussion: Other April 2026 Financial Statements | Discuss | |||
| H. | Vote to Recommend Approval of April 2026 Financial Statements to the Board of Trustees | Vote | |||
| I. | Discussion: FY26-FY28 Audit Engagement Letter | Discuss | |||
| J. | Vote to Recommend Approval of the FY26-FY28 Audit Engagement Letter to the Board of Trustees | Vote | |||
| K. | Discussion: FY26 Staff Bonuses | ||||
|
We are requesting $150,000 for FY26 staff bonuses. |
|||||
| L. | Vote to Recommend Board of Trustees Allocate Funds for FY26 Staff Bonuses | Vote | |||
| M. | Discussion: FY27 Salary Scale | Discuss | |||
|
Recommend updated compensation language for education and licensure related to non-teaching staff (highlighted in yellow).
|
|||||
| N. | Vote to Recommend Approval of FY27 Salary Scale to the Board of Trustees | Vote | |||
| O. | Discussion: FY27 Budget | Discuss | |||
| P. | Vote to Recommend Approval of FY27 Budget to the Board of Trustees | Vote | |||
| III. | Old Business | ||||
| A. | Discussion: Facilities Updates and Capital Planning | Discuss | |||
| B. | Discussion: Financial Dashboard Template | Discuss | |||
|
To be reviewed quarterly |
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| IV. | Closing Items | ||||
| A. | Chair's Remarks | FYI | |||
| B. | Adjourn Meeting | Vote | |||